Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

GRANKO ARTEAGA Alexander Enrique

Date of Birth: 1981-03-25

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

individual
VENEZUELA
DOB 25 Mar 1981; Gender Male; Cedula No. 14970215 (Venezuela).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

GRANKO ARTEAGA Alexander Enrique

Date of Birth: 1981-03-25

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 90

Information:

Remark: Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.
Function: Head of Office of DGCIM’s Boleita detention centre since 29 August 2022.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017.
Alias: GRANKO ARTEAGA Alexander Enrique
Birth: 1981-03-25
ID Document: V-14970215 (other-Other identification number) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Alexander Enrique GRANKO ARTEAGA

Date of Birth: 1981-03-25

Type: individual

Updated: 2026-09-13 06:03:02

Accuracy: 75

Information:

Remark: Promoted to the rank of lieutenant colonel of the Bolivarian National Guard on 1 July 2020.
Function: Head of Office of DGCIM’s Boleita detention centre since 29 August 2022.
Head (Director) of the Special Affairs Division (DAE) of the Directorate-General of Military Counter-Intelligence (Dirección General de Contrainteligencia Militar (DGCIM)) since 2017.
Alias: GRANKO ARTEAGA Alexander Enrique
Birth: 1981-03-25
ID Document: V-14970215 (other-Other identification number) (ID Number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions